Hearts Investments Limited. Head office in London. Check Director.

Hearts Investments Limited, London

Hearts Investments Limited is a private limited company. Previously, it was called Avonhurst Leasing Limited (changed on 2005-10-31). Located at Langley House, Park Road, London N2 8EY, the aforementioned 20 years old company was incorporated on 2003-09-29 and is classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).
2 directors can be found in this enterprise: Jacob H. (appointed on 14 July 2023), Douglas H. (appointed on 01 January 2004). Among the secretaries (1 in total), we can name: Douglas H. (appointed on 30 September 2003).

About
Name: Hearts Investments Limited
Number: 04914669
Incorporation date: 2003-09-29
End of financial year: 25 April


Address:	Langley House Park Road London N2 8EY
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Doug H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Erskine H.

6 April 2016 - 12 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-10-31	2018-10-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2	709	2	2	3,335	205,363	162,733	184,093	147,776	436,263	469,038	310,349
Fixed Assets	-	-	-	-	38,591	74,675	61,538	68,495	78,901	116,333	119,614	120,788
Number Shares Allotted	-	2	2	2	-	100	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-10,707	-24,682	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	38,591	74,375	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	14,084	-5,593	-30,729	-63,672	-91,570	451,321	484,913	368,431

The target date for Hearts Investments Limited confirmation statement filing is 2024-10-13. The most current confirmation statement was sent on 2023-09-29. The date for the next accounts filing is 25 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Doug H. that has over 3/4 of shares, 3/4 to full of voting rights. Erskine H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Previous accounting period shortened to Mon, 24th Apr 2023 filed on: 22nd, January 2024 \| accounts	Free Download (1 page)

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AA01	Previous accounting period shortened to Mon, 24th Apr 2023 filed on: 22nd, January 2024 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 2nd, October 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Mon, 25th Apr 2022 filed on: 21st, April 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 26th, April 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 27th, July 2021 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Mon, 27th Apr 2020 to Sun, 26th Apr 2020 filed on: 27th, April 2021 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to Mon, 27th Apr 2020 from Sun, 27th Oct 2019 filed on: 21st, October 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 24th, January 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sat, 27th Oct 2018 filed on: 24th, October 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 28th Oct 2018 filed on: 25th, July 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 28th, February 2019 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Mon, 30th Oct 2017 to Sun, 29th Oct 2017 filed on: 29th, October 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 30th Oct 2017 filed on: 31st, July 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Tue, 31st Oct 2017 filed on: 3rd, August 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Sep 2016 filed on: 30th, June 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 28th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Sep 2015 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 26th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Sep 2014 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Feb 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 26th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Sep 2013 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 19th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Sep 2012 filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 24th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Sep 2011 filed on: 24th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 15th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Sep 2010 filed on: 17th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 30th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Sep 2009 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 14th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 29th Sep 2008 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 18th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 26th, January 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 26th, January 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 30th Nov 2006 with complete member list filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 30th Nov 2006 with complete member list filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 30th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 30th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 16th May 2005 with complete member list filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th May 2005 with complete member list filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 9th, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 9th, November 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, October 2003 \| incorporation	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, October 2003 \| incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2003 \| incorporation	Free Download (16 pages)

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